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07-03-1972 MinutesR J ti City of Salina, Kansas Commissioners' Meeting July 3, 1972 The Regular Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Monday, July 3, 1972, at four o'clock p.m. The Mayor asked everyone to stand for the Pledge of Allegiance to the Flag and a Moment of Silent Prayer. There were present: Mayor Jack Weisgerber, Chairman presiding Commissioner Leon L. Ashton Commissioner Norma G. Cooper comprising a quorum of the Board, also: Ron Barta, Assistant City Attorney Norris D. Olson, City Manager D. L. Harrison, City Clerk Absent: Commissioner Robert C. Caldwell Commissioner Mike Losik, Jr. L. 0. Bengtson, City Attorney The Minutes of the Regular Meeting of June 26, 1972 were approved as mailed. STAFF AGENDA A MOTION was made by Commissioner Cooper, seconded by Commissioner Ashton to introduce an ordinance for first reading defining an inoperable vehicle, amending Section 23-172 of The Salina Code and repealing the existing section. Ayes: (3). Nays: (0). Motion carried. Ordinance Passed: Number: Number: 231 THE COMMISSIONERS considered an ordinance for first reading establishing the rate of fares for taxicabs operating within the City of Salina, Kansas, amending Section 34-68 of The Salina Code and repealing the existing section. Commissioner Ashton said he found several discrepancies in the financial material that was turned over to the Commissioners for the first four months and that submitted for the first five months. He recommended that a Certified Public Accountant make up a Profit and Loss Statement, including all income, all expenses, and allow for depreciation. He added any business is entitled to a fair profit, but with what we have been given at this time we are unable to determine what type of business this is, and how much it is making or how much it is losing. He said the cab company does not have the complete figures to substantiate what they have down there. Commissioner Ashton moved that a Certified Public Accountant make a Financial Statement, through June, and pro rate the expenses on insurance, fees, licenses, and show the gross income, and submit it to us, and that we table the ordinance until we get this information, so we can make an accurate study of the business. The motion was seconded by Commissioner Cooper. Ayes: (3). Nays: (0). Motion carried. A RESOLUTION was introduced and passed entitled: "A RESOLUTION approving participation by local housing owners in the Federal Rent Supplement Program" (Requested by John Ryberg on June 26, 1972) A motion was made by Commissioner Cooper, seconded by Commissioner Ashton to adopt the Resolution as read and the following vote was had: Ayes: Ashton, Cooper, Weisgerber (3). Nays: (0). Commissioners Caldwell and Losik absent. The Mayor approved the Resolution and it is numbered 3123. THE CITY ENGINEER filed Estimate Number 3 for Engineering Project 72-542 for miscellaneous street improvements for Smoky Hill, Inc., in the amount of $7,211.25. A motion was made by Commissioner Ashton, seconded by Commissioner Cooper to approve the Engineer's estimate. Ayes: (3). Nays: (0). Motion carried. i THE CITY ENGINEER filed Estimate Number 2 for Engineering Project 72-543 for water main improvements for Stevens Contractors, Inc., in the amount of $11,352.83. A motion was made by Commissioner Cooper, seconded by Commissioner Ashton to approve the Engineer's estimate. Ayes: (3). Nays: (0). Motion carried. THE CITY ENGINEER filed Estimate Number 2 for Engineering Project 72-544 for street improvements in Lakewood Park, for Smoky Hill, Inc., in the amount of $73,952.65. A motion was made by Commissioner Ashton, seconded by Commissioner Cooper to approve the Engineer's estimate. Ayes: (3), Nays; (0). Motion carried. THE CITY ENGINEER filed Estimate Number 1 for Engineering Project 72-544A for Lakewood Park Improvements, for Presley Builders, Inc,, in the amount of $3,281.00. A motion was made by Commissioner Cooper, seconded by Commissioner Ashton to approve the Engineer's estimate. Ayes: (3). Nays: (0). Motion carried. THE CITY ENGINEER filed Estimate Number 3 for Engineering Project 72-546 for the demolition of unsafe structures, for Bob Albers Construction, Inc., in the amount of $1,845.00. A motion was made by Commissioner Cooper, seconded by Commissioner Ashton to approve the Engineer's estimate. Ayes: (3). Nays: (0). Motion carried. THE PLANNING DEPARTMENT filed Plans and Specifications for Landscape Improvements in Lakewood Park, Engineering Project 72-544B. Mr. Leiker briefed the Commissioners on the scope of the project and the location of plantings, seeding, etc. A motion was made by Commissioner Cooper, seconded by Commissioner Ashton to accept the plans and specifications as filed and set the date of July 24, 1972 as the date to receive bids, and instruct the City Clerk to advertise for bids. Ayes: (3). Nays: (0). Motion carried. COMMISSION AGENDA None PUBLIC AGENDA PETITION NUMBER 3261 was filed by Dale Hoag, 1936 Queens Road, for the rezoning of Lots 12 and 13, Block 13, Oakdale Addition, from District "B" (Two -Family Dwelling House District) to District "C" (Apartment District). A motion was made by Commissioner Ashton, seconded by Commissioner Cooper to refer the petition to the Salina City Planning Commission. Ayes: (3). Nays: (0). Motion carried. PETITION NUMBER 3262 was filed by Mary J. Bray Clark protesting the widening of Fourth Street from Prescott to Crawford Street by taking land from owners of Fifth Street property. Mr. Donald McConnell was present and discussed the Fourth Street traffic and paving problem with the Commissioners. A motion was made by Commissioner Cooper, seconded by Commissioner Ashton to refer the petition to the City Engineer, and have the City Attorney check into the railroad right-of-way situation to see if the street could be paved on the railroad right-of-way or over the tracks. Ayes: (3). Nays: (0). Motion carried. A CEREAL MALT BEVERAGE LICENSE APPLICATION was filed by Carroll R. Cyr, d/b/a Howard Johnson Restaurant, 2401 South Ninth Street, The City Clerk reported that the application had been checked by the Health Department, the Zoning Officer, and the Police Department, and that the fee had been paid. A motion was made by Commissioner Ashton, seconded by Commissioner Cooper to approve the Cereal Malt Beverage License application and authorize the City Clerk to issue the license. Ayes: (3). Nays: (0). Motion carried. A MOTION was made by Commissioner Cooper, seconded by Commissioner Ashton that the Regular Meeting of the Board of Commissioners adjourn. Ayes: (3). Nays: (0). Motion carried. D. L. Harrison, City Clerk